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ANYMEDIA LIMITED

Company number 05627792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2011 TM01 Termination of appointment of Debora Smith as a director
07 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010
26 Mar 2010 CH01 Director's details changed for Michael Harold Curtis on 1 February 2010
26 Mar 2010 CH03 Secretary's details changed for Mr Darren Kenneth Whittingham on 1 February 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Debora Smith on 17 November 2009
12 Dec 2008 363a Return made up to 18/11/08; full list of members
11 Nov 2008 288b Appointment terminated director fergus mitchell
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
29 May 2008 288a Director appointed debora smith
22 May 2008 225 Accounting reference date extended from 30/11/2008 to 30/03/2009
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 288b Appointment terminated secretary nicholas crook
16 May 2008 287 Registered office changed on 16/05/2008 from ashton house 471 silbury boulevard central milton keynes buckinghamshire MK9 2AH
16 May 2008 288a Director appointed michael harold curtis
16 May 2008 288a Director and secretary appointed darren kenneth whittingham
20 Nov 2007 363a Return made up to 18/11/07; full list of members
14 Nov 2007 288b Director resigned
03 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Aug 2007 88(2)R Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100
02 May 2007 288a New director appointed
24 Mar 2007 287 Registered office changed on 24/03/07 from: ashton house, 495 silbury boulevard, milton keynes buckinghamshire MK9 2AH